Illegal Activity
suspicious
Blackmail
possible
Date
2020-05-29
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to UMB Bank, NA, requesting financial records related to Ghislaine Maxwell as part of a criminal investigation into potential sex trafficking and conspiracy violations. The subpoena requests a wide range of financial documents and requests non-disclosure of the subpoena's existence to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- UMB Bank, NA
- Document ID
- —
- Date
- 2020-05-29
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena references specific federal criminal laws related to sex trafficking and conspiracy, suggesting the investigation involves these types of alleged crimes.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591 (Sex trafficking), 1594(c) (Conspiracy to commit sex trafficking), 2422(b) (Coercion and enticement)
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure to any third party could be interpreted as an attempt to control information and prevent potential interference with the investigation. While standard practice, it could also mask other motives.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney | legal | UMB Bank, NA | Issuance of a grand jury subpoena |
| Ghislaine Maxwell | financial | UMB Bank, NA | Bank accounts associated with Ghislaine Maxwell |
Notable Quotes 2
Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand July.
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
Red Flags 1
- The subpoena targets financial records of Ghislaine Maxwell, who has been associated with serious criminal allegations.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and allegations of sex trafficking have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkUMB Bank, NAIRS
Locations 11
New YorkSouthern District of New YorkThe Silvio J. Mono BuildingOne Saint Andrew's PlazaNeu• YorkKansas City, MOUnited States Courthouse40 Foley SquareRoom 220Borough of ManhattanCity of New York
Financial Entities 1
UMB Bank, NA
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel UMB Bank, NA to provide financial records related to Ghislaine Maxwell as part of a criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation, specifically targeting financial records associated with Ghislaine Maxwell.
File Info
- File Name
- EFTA00102515.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.470276
- DOJ Source
- View on DOJ